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deposit&withdraw

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My profit cannot be withdrawn, and my account background is closed
Md Abul Kasem
2024-03-21

Amount $16800

Replied
CONTENT I registered a real trading account on this broker on February 25, and made two deposits on February 26, totaling US$16,800. After that, I opened a long position in gold. By March 5, the account principal plus profit totaled US$33,918.6. , I made a withdrawal of US$6,800 to close a position, but it has not been received. In the afternoon, I found that my account could not be logged in. I contacted customer service, and she asked me to check my email and said that my account order was screened by LP as a cancer order. As an ordinary Trader, I operated the whole process manually and I don't know why it is a cancer order. I have not provided evidence that it is considered a cancer. In the past few days, I have been delayed in asking customer service, or the reply is not within my management authority. I hereby expose this scammer.
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無故扣除盈利(Unreasonable deductions from profits)
NGAITY
Hongkong SAR
2024-03-17

Amount $4614.9

Replied
CONTENT 本人2023年8月在平方金融(Squared Financial)開戶交易黃金,自己交易一直虧錢,最後在23年尾出金打算不交易.隨後認識有老師帶交易黃金,所以重新在2024年3月5日入金5000美元.2024年3月6日老師便帶我們交易,玩了5次,4次贏,一次輸,共盈4112.4美元.但在2024年3月7日便給平方金融扣除盈利及返佣,共扣了4614.9美元.其他一起玩的朋友,在其他公司平台同樣交易,都沒事,只有平方金融(Squared Financial)扣除.找他們相關職員投訴,亦沒有回覆.最後只能無奈出金.I opened an account with Squared Financial to trade gold in August 2023. I kept losing money while playing, and finally I decided to withdraw my gold at the end of 2023 and decided not to play anymore. Then I met a teacher who taught me how to trade gold, so I started trading gold again on March 5, 2024. The daily deposit was 5,000 US dollars. On March 6, 2024, the teacher took us to trade. We played 5 times, won 4 times and lost once, with a total profit of 4112.4 US dollars. But on March 7, 2024, the profit and loss were deducted from Square Financial A total of US$4,614.9 was deducted from the rebate. Other friends who played with us did the same transactions on other company platforms, and everything was fine. Only Squared Financial deducted the commission. I complained to their relevant staff, but there was no reply. In the end, I had no choice but to withdraw the money. .
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Refused payout by INFINITY FOREX FUNDS and lost my account
jjaneriley
United Kingdom
2024-03-15

Amount $426466.13

Replied
CONTENT I applied for a withdrawal on 28th February to be left 12 days, profit of £4243.97 on a live 200k funded account,  then to be told it was denied and I had lost my account for sharing my account, which was a complete lie,I asked for evidence,  then to be told some trades matches others identified by security, which is a load of rubbish as this is not sharing my account,I've never shared my account, nor have I breeched the rules which warrant losing my profit I genuinely made and my account,I've asked for factual evidence to be ignored.I would like  my payout as I earned that, and if they wish to close my account id like to be refunded the cost of the account,I reached out to the trading community who I spoke to a stranger who has an identical email, who too has not breached rules.  and also she is being ignored.I feel they has scammed me out of my profits,
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1-10 of 836 complaints

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